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Mubarak Mushakhas Sanad Mubarak Al-Bathali

Terrorism · Sanctioned entity

Mubarak Mushakhas Sanad Mubarak Al-Bathali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BATHALI, Mubarak Mushakhas Sanad · MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · 10 more...				[sources]
Other name	Abu Abdulrahman · Abu Abdulrahman - faible · Mobarak Meshkhas Sanad AL-BTHALY · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak AL-BATHALI · 13 more...				[sources]
Weak alias	Abu Abdulrahman · Abu Abdulrahman) · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak Al-Bathali · Mubarak Mishkhas Sanad Al-Bathali · 10 more...				[sources]
Birth date	1960-10-01 · 1961-10-01				[sources]
Place of birth	Kuwait · クウェート				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
Country of birth	Kuwait				[sources]
First name	MUBARAK · Mobarak · Mobarak Meshkhas Sanad · Mobarak Meshkhas Sanad Al-Bthaly · Mubarak · 10 more...				[sources]
ID Number	`002955916` · `101856740` · `26112240061` · `261122400761` · `Kuwait 261122400761` · 1 more...				[sources]
Last name	AL BATHALI · AL-BADHALI · AL-BATHALI · AL-BAZALI · AL-BTHALY · 6 more...				[sources]
Middle name	MUBARAK AL-BATHALI · SANAD · Sanad · سند · مبارك البذالي				[sources]
Passport number	`002955916` · `101856740` · `National Identification Number, 261122400761, Passport, 002955916, Passport, 101856740` · `クウェート旅券 002955916` · `クウェート旅券 101856740 （2005年5月12日発行、2007年5月11日失効）`				[sources]
Patronymic	Meshkhas · Mishkhas · Mishkhis · Mushakhas · Sanad				[sources]
Second name	MUSHAKHAS · Meshkhas · Mishkhas · Mishkhis · Mushakhas · 1 more...				[sources]
Address	Al-Salibekhat area, Kuwait (residence as at Mar. 2009)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2008-01-16				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

a) Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007 b) Kuwaiti passport number 002955916. Kuwaiti national identification number 261122400761. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Sentenced to prison by Kuwait on 24 August 2018.

— Belgian Financial Sanctions, 2024-03-28

(residence as at March 2009)

— Belgian Financial Sanctions, 2023-04-20

Sentenced to prison by Kuwait on 24 Aug 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(residence as at March 2009)

— EU Financial Sanctions Files (FSF), 2023-04-20

Sentenced to prison by Kuwait on 24 August 2018.

— EU Financial Sanctions Files (FSF), 2024-03-28

(residence as at March 2009)

— EU Consolidated Travel Bans, 2023-09-04

Sentenced to prison by Kuwait on 24 August 2018.

— EU Consolidated Travel Bans, 2024-03-28

Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202

— French Freezing of Assets, 2023-04-20

Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Address country Kuwait, (residence as at March 2009)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

クウェート政府により２０１８年８月２４日に懲役判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

KUWAIT

— 2021-11-21

Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Sentenced to prison by Kuwait for 3 years on 24 August 2018.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Al-Salibekhat area · Al-Salibekhat area (résidence en mars 2009) · Al-Salibekhat area Kuwait · Al-Salibekhat area, Kuwait · 3 more...	Kuwait

Identifications
Document number	Country	Type	Start date	End date
`261122400761`	Kuwait	National Identification Number	-	-
`101856740`	Kuwait	Passport	2005-05-12	-
`002955916`	Kuwait	Passport	-	-
`101856740`	Kuwait	National passport	2005-05-12	-
`002955916`	Kuwait	National passport	-	-
`101856740`	Kuwait	Passport	2005-05-12	-
`002955916`	Kuwait	-	-	-
`101856740`	Kuwait	National passport	2005-05-12	-
`101856740`	Kuwait	-	-	-
`101856740`	Kuwait	passport	2005-05-12	2007-05-11
`002955916`	Kuwait	passport	-	-
`261122400761`	Kuwait	id-card	-	-
`101856740`	Kuwait	Passport	-	-
`26112240061`	Kuwait	National identification card	-	-
`002955916`	Kuwait	National passport	-	-
`26112240061`	Kuwait	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-02-19	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Federal Public Service Finance	TAQA	2023-02-14	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more...	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2008-01-16	-
European External Action Service	TAQA	2023-02-14	-
Financial Intelligence Centre (FIC)	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2008-01-16	-

Data sources

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-597-mubarak-mushakhas-sanad-mubarak-al-bathali · qa-nctc-2797841-mubarak-mushakhas-sanad-mubarak-al-bathali · ofac-10011 · ua-sfms-82 · il-nbctf-1985cff30774e42e807b1e52e7986666cae29795 · ja-mof-b8a36c90761811c70e57aabd34b20f2077da7501 · fr-ga-3076 · md-terr-2193c3cbf4e1fcc853c8fd9c1f268b16d72709af · eu-tb-logical-4142 · zafic-498-mubarak-mushakhas-sanad-mubarak-al-bathali · ruterr-08c897cb3a1e1d7674a363cf9ec5d8601d72360a · eu-fsf-eu-1649-59 · gb-hmt-9226 · arpet-personas-2797841 · zafic-498 · ch-seco-16328 · unsc-2797841

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Al-Salibekhat area · Al-Salibekhat area (résidence en mars 2009) · Al-Salibekhat area Kuwait · Al-Salibekhat area, Kuwait · 3 more...	Kuwait

Identifications
Document number	Country	Type	Start date	End date
`261122400761`	Kuwait	National Identification Number	-	-
`101856740`	Kuwait	Passport	2005-05-12	-
`002955916`	Kuwait	Passport	-	-
`101856740`	Kuwait	National passport	2005-05-12	-
`002955916`	Kuwait	National passport	-	-
`101856740`	Kuwait	Passport	2005-05-12	-
`002955916`	Kuwait	-	-	-
`101856740`	Kuwait	National passport	2005-05-12	-
`101856740`	Kuwait	-	-	-
`101856740`	Kuwait	passport	2005-05-12	2007-05-11
`002955916`	Kuwait	passport	-	-
`261122400761`	Kuwait	id-card	-	-
`101856740`	Kuwait	Passport	-	-
`26112240061`	Kuwait	National identification card	-	-
`002955916`	Kuwait	National passport	-	-
`26112240061`	Kuwait	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2008-02-19	-
Estonian Presidency of the Council of the EU	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Federal Public Service Finance	TAQA	2023-02-14	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more...	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2008-01-16	-
European External Action Service	TAQA	2023-02-14	-
Financial Intelligence Centre (FIC)	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2008-01-16	-